KYC/Onboarding Analyst - Investment Bank

Company : Michael Page

Job Description - KYC/Onboarding Analyst - Investment Bank

Investment Banking
Excellent Exposure

About Our Client

Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.

Job Description

Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax documents, and other required materials. Promptly communicate any missing, inconsistent, or incorrect information to Sales.
Accurately input client data into the onboarding workflow system, ensuring alignment with submitted documentation and KYC requirements.
Maintain proper records of account opening documentation and approval files in the internal database. Monitor and follow up on outstanding items to ensure timely completion.
Collaborate with Sales and relevant stakeholders to resolve documentation gaps or discrepancies during the onboarding process.
Support onboarding-related administrative and review tasks, such as document scanning, data validation, first-level case reviews, updates to policies, procedures, and forms, SharePoint maintenance, and preparation of management reports.

The Successful Applicant

Bachelor degree
At least 2+ years of relevant experience with solid understanding of account opening procedures and CIP/KYC documentation requirements.
Strong verbal and written communication skills in English
Ability to work effectively in a fast-paced, dynamic environment.
Experience with Source of Wealth (SOW) corroboration and Total Net Worth (TNW) substantiation is a plus.

What's on Offer

Investment Banking exposure

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KYC/Onboarding Analyst - Investment Bank

Job Description - KYC/Onboarding Analyst - Investment Bank

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